Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arun Kumar Singh
Arun Kumar Singh
Director
about 2 years ago
Chandradeep Singh
Chandradeep Singh
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kumar Chaudhur
Vinod Kumar Chaudhur
Director
about 12 years ago

Charges

1 Crore
19 October 2015
Indian Overseas Bank
25 Lak
08 September 2022
Bank Of Baroda
42 Lak
30 March 2022
Bank Of Baroda
1 Crore
08 September 2022
Others
0
19 October 2015
Indian Overseas Bank
0
30 March 2022
Others
0
08 September 2022
Others
0
19 October 2015
Indian Overseas Bank
0
30 March 2022
Others
0
08 September 2022
Others
0
19 October 2015
Indian Overseas Bank
0
30 March 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Optional Attachment-(1)-07072018
Optional Attachment-(2)-07072018
Form ADT-1-28112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form ADT-3-03102016-signed
Resignation letter-01102016
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-151215.PDF
Certificate of Registration of Mortgage-151215.PDF